Bank Fraud

Bank Fraud

Rs 3,300 Crore Housing Fraud, FIR filed against Builder and Banks

DBS Bank Personal Banker Arrested for selling Customer’s Details to Fraudsters

SBI Branch Manager sentenced 5 years Jail for sanctioning Fake Car Loans

Fraud Case Filed Against ICICI Bank Employee for sharing Data of Customers

ED starts sale of properties of Mehul Choksi to recover Rs.6097 Crore of Punjab National Bank

Axis Bank Officials Accused of withdrawing Rs 6.5 Crore from NRI Account in Hyderabad

FIR Filed Against Bank of India Branch Manager as Customer’s Wife withdrew all money from Account

Fraud in Prathama UP Gramin Bank, Money withdrawn from Dormant Accounts

Punjab National Bank Manager Arrested by EOW Odisha

Rs.700 Crore Bank Fraud: Over 1400 Nurses from Kerala took Loan from Kuwait Bank and Fled to Other Countries